Statements: SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.

Canonical ID: NK-RmgMt2mbyp2gNLbf6XRCfk · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AVENIDA JOSE PARDO NO. 601, PISO 11, LIMA	eng	us_sam_exclusions	`usgsa-s4mr3p8dh`	2025-12-29
`LegalEntity:country`	pe		us_sam_exclusions	`usgsa-s4mr3p8dh`	2024-06-14
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p678`	2025-12-29
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p8dh`	2024-06-14
`LegalEntity:createdAt`	2009-02-10		us_sam_exclusions	`usgsa-s4mr3p8dh`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p678`	2024-06-14
`LegalEntity:id`	5870ae7456573dea39ed9768b02df88685028272		us_sam_exclusions	`usgsa-s4mr3p8dh`	2026-01-06
`LegalEntity:id`	cfcd0acbd48a7ba22ae9bf723ab7f772efa60872		us_sam_exclusions	`usgsa-s4mr3p8dh`	2026-01-06
`LegalEntity:id`	f887896aac273936f31b2dd78c6794881c44fae5		us_sam_exclusions	`usgsa-s4mr3p678`	2026-01-06
`LegalEntity:name`	SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.	eng	us_sam_exclusions	`usgsa-s4mr3p8dh`	2024-06-14
`LegalEntity:name`	WORLD DISTRIBUTION SYSTEM	eng	us_sam_exclusions	`usgsa-s4mr3p678`	2024-06-14
`LegalEntity:notes`	(also SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.)	eng	us_sam_exclusions	`usgsa-s4mr3p678`	2025-07-23
`LegalEntity:notes`	(also WORLD DISTRIBUTION SYSTEM)	eng	us_sam_exclusions	`usgsa-s4mr3p8dh`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p678`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p8dh`	2025-12-29
`LegalEntity:uniqueEntityId`	WQ5WCMFH8TD7	eng	us_sam_exclusions	`usgsa-s4mr3p678`	2024-12-03
`LegalEntity:uniqueEntityId`	RKZAZC8WUJM1	eng	us_sam_exclusions	`usgsa-s4mr3p8dh`	2024-12-03

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